Browse Tax Judgements
Showing 1–4 of 4 judgements · Browse by section & bench
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Manoj Saboo vs ITO
The AO had received information from the DDIT (Inv) Unit-4, Investigation Wing that certain credits were made in the Bank account of Shri Amit Gupta. On the basis of this information, the assessment was re-opened. The AO issued notices whic…
Naem Khan Vs. ITO
The case pertains to the assessment year 2011-12 where the assessee, Naem Khan, deposited cash amounting to Rs. 66,27,000/- in his bank account during the financial year 2010-11. The Assessing Officer (AO) issued a notice under section 148 …
Ramchand Through Legal Heir vs. Income Tax Officer, Ward-3
The original assessee, Shri Ramchand, died on 31.01.2018. His legal heirs informed the Assessing Officer (AO) about his death through letters dated 26.02.2018 and 25.04.2018, enclosing his death certificate. Despite this, the AO issued noti…
Sunita Grovar vs ITO
The case pertains to the re-opening of the assessment for the assessment year 2011-12 based on information that the assessee, Sunita Grovar, had made purchases totaling INR 50,05,052/- from two parties which were alleged to be non-existent.…